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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khakbaz-mohseni, Hassan

    Related profiles found in government register
  • Khakbaz-mohseni, Hassan
    Italian born in April 1941

    Registered addresses and corresponding companies
    • Via S Balestra 15a, 6900 Lugano, Switzerland

      IIF 1
  • Khakbaz-mohseni, Hassan
    British retired born in April 1941

    Resident in England

    Registered addresses and corresponding companies
    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (123 parents)
    Officer
    1995-01-27 ~ 1995-11-30
    IIF 1 - Director → ME
  • 2
    SOUTH LODGE PORTERS FLATS CO. LIMITED
    07069079
    Suite 303 Princess House, 50/60 East Castle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.